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Home > England & Wales Companies > SOUTHWEST FIRE AND SECURITY LIMITED
Company Information for SOUTHWEST FIRE AND SECURITY LIMITED
SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN,
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Company Registration Number
 07102251 Private Limited Company
|
Company Overview
About Southwest Fire And Security Ltd
SOUTHWEST FIRE AND SECURITY LIMITED was founded on 2009-12-11 and has its registered office in Romford. The organisation's status is listed as "Active". Southwest Fire And Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| SOUTHWEST FIRE AND SECURITY LIMITED | ||
| Legal Registered Office | ||
| SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ESSEX RM3 8EN Other companies in TA2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07102251 | |
|---|---|---|
| Company ID Number | 07102251 | |
| Date formed | 2009-12-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 11/12/2015 | |
| Return next due | 08/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-06 05:20:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHWEST FIRE AND SECURITY LIMITED
The accountancy firm based at this address is MPE ACCOUNTING SERVICES LIMITED
The accountancy firm based at this address is MPE ACCOUNTING SERVICES LIMITED
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Companies with same name SOUTHWEST FIRE AND SECURITY LIMITED
The following companies were found which have the same name as SOUTHWEST FIRE AND SECURITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SOUTHWEST FIRE AND SECURITY, LLC | 400 INDUSTRIAL BLVD STE 204 MANSFIELD TX 76063 | Active | Company formed on the 2004-02-03 |
Company Officers of SOUTHWEST FIRE AND SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WELCH COMPANY SERVICES LIMITED |
||
BRYONY ELIZABETH VIDLER |
||
HOWARD ROBERT ROSS VIDLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WELCH PAYROLL SERVICES LIMITED |
Company Secretary | ||
OFFICIUM LIMA LIMITED |
Company Secretary | ||
KENNETH REGINALD GEORGE WELCH |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS BURNETT ROBERTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYONY ELIZABETH VIDLER | |
| PSC02 | Notification of Fullstop Fire & Security Ltd as a person with significant control on 2019-08-01 | |
| TM02 | Termination of appointment of Welch Company Services Limited on 2019-10-15 | |
| PSC07 | CESSATION OF HOWARD ROBERT VIDLER AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 2 Drake House Cook Way Taunton Somerset TA2 6BJ | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Bryony Elizabeth Tucker on 2018-01-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT ROSS VIDLER / 01/12/2017 | |
| PSC04 | Change of details for Mr Howard Robert Vidler as a person with significant control on 2017-12-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRYONY ELIZABETH TUCKER / 01/12/2017 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Welch Company Services Limited as company secretary on 2015-09-14 | |
| TM02 | Termination of appointment of Welch Payroll Services Limited on 2015-09-14 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR WELCH PAYROLL & COMPANY SERVICES LIMITED on 2015-08-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRYONY ELIZABETH TUCKER / 12/05/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OFFICIUM LIMA LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED WELCH PAYROLL & COMPANY SERVICES LIMITED | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBERT ROSS VIDLER / 06/11/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 9 TAUNTON ROAD WIVELISCOMBE SOMERSET TA4 2TQ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBERT ROSS VIDLER / 22/03/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFICIUM LIMA LIMITED / 19/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRYONY ELIZABETH TUCKER / 22/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYONY ELIZABETH TUCKER / 02/01/2013 | |
| AR01 | 11/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BRYONY ELIZABETH TUCKER | |
| AP01 | DIRECTOR APPOINTED HOWARD ROBERT ROSS VIDLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN WELCH | |
| RES15 | CHANGE OF NAME 01/04/2010 | |
| CERTNM | COMPANY NAME CHANGED UNCIA UNCIA DECEMBER 2009 LIMITED CERTIFICATE ISSUED ON 27/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities
Licences & Regulatory approval
We could not find any licences issued to SOUTHWEST FIRE AND SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOUTHWEST FIRE AND SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUTHWEST FIRE AND SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 7 |
| MortgagesNumMortOutstanding | 0.24 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 84250 - Fire service activities
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 42,396 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 36,983 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHWEST FIRE AND SECURITY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 11,735 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 6,698 |
| Current Assets | 2012-12-31 | £ 25,251 |
| Current Assets | 2011-12-31 | £ 16,581 |
| Debtors | 2012-12-31 | £ 11,984 |
| Debtors | 2011-12-31 | £ 9,769 |
| Fixed Assets | 2012-12-31 | £ 19,794 |
| Fixed Assets | 2011-12-31 | £ 22,353 |
| Shareholder Funds | 2012-12-31 | £ 2,649 |
| Shareholder Funds | 2011-12-31 | £ 1,951 |
| Tangible Fixed Assets | 2012-12-31 | £ 13,494 |
| Tangible Fixed Assets | 2011-12-31 | £ 15,153 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOUTHWEST FIRE AND SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTHWEST FIRE AND SECURITY LIMITED
Income
Government Income
We have not found government income sources for SOUTHWEST FIRE AND SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (84250 - Fire service activities) as SOUTHWEST FIRE AND SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHWEST FIRE AND SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHWEST FIRE AND SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOUTHWEST FIRE AND SECURITY LIMITED any grants or awards. Ownership
We could not find any group structure information
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